Introduction
Watch Company
I
IPE HARLEY LIMITED
IPE HARLEY LIMITED is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IPE HARLEY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13350419
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 27/9Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 12 September 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 27 June 2025
Period: 1 April 2023 - 27 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
, 4th Floor 73 New Bond Street, London, W1S 1RS, England
From: 21 April 2021To: 8 August 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANNION, Adrian Joseph
ActiveGilbert Street, LondonW1K 5HD
Born October 1967
Director
Appointed 21 Apr 2021
MANNION, Adrian Joseph
Gilbert Street, LondonW1K 5HD
Born October 1967
Director
21 Apr 2021
Active
REUBEN, Joshua Daniel
ActiveGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 04 Aug 2021
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
04 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
24
Description
Type
Date Filed
Document
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
23 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022